Is your company compliant with the 6th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage crypto and cyber-crime risk.

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Why 6AMLD is legislation you shouldn’t be ignoring

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Cyber-Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

Accountability

6AMLD will now hold, not just individuals, but legal entities to account for liable

Risk Identification

Crypto service providers will need to ensure that staff are trained to identify risks associated with potential criminal behavior

What security does Crystal platform provide?

For banks and financial institutions:

AML/CTF compliance
Automated procedures
Interoperable solutions
Secure client data

For government organizations and agencies:

Focus on security
Providing evidenced-based tools
Visualization & tracking solutions
Broad transaction coverage

For digital asset service providers:

Assured regulation compliance
Interoperable tools that include
Real-time risk reporting
Robust & scalable platform

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Use Cases

Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.

Cloud Mining or Ponzi Scheme

It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.

Analytics Insights

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

An analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years.

Rising instances of digital ransomware (using bitcoin) & how to deal with them

Tracking cryptocurrency transactions accurately from the victim to the illicit entity is key to dealing with ransomware involving digital assets like bitcoin on public blockchains

Ver. 3.8: Transfer Push Notifications & A New User Guide Platform

In the latest product update, Crystal has added push notifications, created a new user guide platform, and we’ve also made several improvements to the visualization tool.

NFTs: the good, the bad, and the artful scammers

How NFTs could become a new opportunity for crypto-criminals - if we’re not careful…

Ukrainian Cyber Police Department Now In Collaboration with Crystal Blockchain

The first meeting between the Ukrainian Cyber Police Department and Crystal Blockchain, was a discussion of ambitious goals as well as exchanges of experience in cybercrime mitigation

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Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com